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TRINITY GLADE GATE NO. 2 LIMITED

Company number 05608437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 AR01 Annual return made up to 1 November 2009 no member list
02 Nov 2009 CH02 Director's details changed for Tempsford Oaks Limited on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
11 Jun 2009 288c Director and secretary's change of particulars / deborah hamilton / 28/05/2009
02 Mar 2009 288b Appointment terminated director ann page
07 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
07 Feb 2009 AA Accounts for a dormant company made up to 30 November 2007
18 Dec 2008 363a Annual return made up to 01/11/08
10 Dec 2008 288c Director and secretary's change of particulars / deborah hamilton / 28/11/2008
31 Oct 2008 288b Appointment terminated director and secretary mark gregory
30 Oct 2008 287 Registered office changed on 30/10/2008 from the shrubbery church street st. Neots cambridgeshire PE19 2BY
29 Oct 2008 288a Director appointed tempsford oaks LIMITED
29 Oct 2008 288a Director and secretary appointed deborah pamela hamilton
08 Nov 2007 363a Annual return made up to 01/11/07
11 Oct 2007 AA Accounts made up to 30 November 2006
02 Jan 2007 363s Annual return made up to 01/11/06
23 May 2006 288c Secretary's particulars changed;director's particulars changed
19 Jan 2006 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: marquess court 69 southampton row london WC1B 4ET
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned